BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, March 10, 2008 at 7:30 p.m. There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, March 10, 2008 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Mayor  · McMansions Update 2. Council Committee and Liaison Report · Recycling Proposal – DPW Committee 3. Administrator’s Report 4. Council Information 5. Public Comment Portion  6. Closed Session – Litigation EXECUTIVE MEETING, Wednesday, March 12, 2008 at 7:30 p.m. (Previous to Public Meeting) Agenda (May be subject to change) 1. Discussion of resolutions/ordinances PUBLIC MEETING – Wednesday, March 12, 2008 at 8:00 p.m. There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, March 12, 2008, at 8:00 p.m. in the Council Chambers of the Municipal Building. Agenda: (May be subject to change)  1. CALL TO ORDER /ROLL CALL 2. FLAG SALUTE/ANNOUNCEMENTS  3. CONSENT AGENDA All items listed are considered to be routine and non-controversial by the Borough Council and will be approved by one motion. There will be no separate discussion on these items unless a Council member(s) so request it, in which case the item(s) will be removed from the Consent Agenda and considered in its normal sequence on the agenda. The one motion signifies adoption of all resolutions, received and filed letters, correspondence, reports and approval of applications and minutes. Resolutions: 1. Resolution for Minutes – February 27, 2008 2. Resolution – Professional Services - Capital Alternatives 3. Resolution for Agreement with Bergen County re: Bloodborne Pathogens 4. Resolution for Agreement for Risk Management Consultant’s Agreement 5. Resolution Authorizing Equipment Swap in the Police Department 6. Resolution for Tax Redemption – Tafaro (Monday) Motion to accept consent agenda by Council Member Seconded by Council Member Roll Call: Knapp, O’Hagan, Pazan, Arnao, Orseck, Surrago  4. ORDINANCES Ordinance #1564 – First Reading – AN ORDINANCE TO AMEND CHAPTER 101 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK 1971 AS AMENDMENT ENTITLED “FEES” BEING AN ORDINANCE ESTABLISHING FEES FOR VARIOUS AGENCIES, BUREAUS AND DEPARTMENTS WITHIN THE BOROUGH OF GLEN ROCK TO MODIFY FEES FOR POOL BADGES” Ordinance #1560 – Final Reading - AN ORDINANCE TO AMEND CHAPTER 216 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED "VEHICLES AND TRAFFIC”; BEING AN ORDINANCE REGULATING THE PARKING AND OPERATION OF VEHICLES WITHIN THE BOROUGH; TO AMEND THE ENFORCEMENT THEREOF Ordinance # 1561 – Final Reading - AN AMENDMENT TO AN ORDINANCE TO FIX THE COMPENSATION OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF GLEN ROCK, BERGEN COUNTY, NEW JERSEY Ordinance # 1562 – Final Reading - AN AMENDMENT TO AN ORDINANCE TO FIX THE COMPENSATION OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF GLEN ROCK, BERGEN COUNTY, NEW JERSEY Ordinance #1563 – Final Reading - AN ORDINANCE TO AMEND CHAPTER 40 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED "POLICE DEPARTMENT” BEING AN ORDINANCE ESTABLISHING A POLICE DEPARTMENT WITHIN THE BOROUGH OF GLEN ROCK; TO PROVIDE FOR CONTRACTED OFF-DUTY EMPLOYMENT 6. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 5 minute limit) 7. ADJOURNMENT